A3 DESIGN & PRINT LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/04/2327 April 2023 | Final Gazette dissolved following liquidation |
| 27/04/2327 April 2023 | Final Gazette dissolved following liquidation |
| 27/01/2327 January 2023 | Return of final meeting in a creditors' voluntary winding up |
| 21/12/2121 December 2021 | Liquidators' statement of receipts and payments to 2021-11-18 |
| 29/01/1529 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 13/08/1413 August 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 10/02/1410 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 23/12/1323 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 009670990009 |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 16/01/1316 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 01/08/121 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 23/02/1223 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 10/08/1110 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 07/02/117 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 03/02/113 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 20/09/1020 September 2010 | CORPORATE SECRETARY APPOINTED CAROLE-ANN POOLES |
| 23/03/1023 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 05/03/105 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, SECRETARY CAROLE POOLES |
| 29/01/1029 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 21/01/1021 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL POOLES / 02/10/2009 |
| 03/11/093 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CAROLE ANN POOLES / 04/10/2009 |
| 15/10/0915 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 04/03/084 March 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 07/08/077 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/077 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 01/02/071 February 2007 | REGISTERED OFFICE CHANGED ON 01/02/07 FROM: BOURNE MILL BUSINESS PARK GUILDFORD ROAD FARNHAM SURREY GU9 9PS |
| 01/02/071 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 08/02/058 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0420 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 17/08/0417 August 2004 | REGISTERED OFFICE CHANGED ON 17/08/04 FROM: MOUNT MANOR HOUSE 16 THE MOUNT GUILDFORD SURREY GU2 4HS |
| 25/06/0425 June 2004 | AUDITOR'S RESIGNATION |
| 12/02/0412 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0316 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 05/02/035 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | DIRECTOR RESIGNED |
| 14/10/0214 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 19/02/0219 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 06/02/026 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/12/016 December 2001 | DIRECTOR RESIGNED |
| 06/11/016 November 2001 | COMPANY NAME CHANGED A 3 LITHO LIMITED CERTIFICATE ISSUED ON 06/11/01; RESOLUTION PASSED ON 01/11/01 |
| 14/02/0114 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 25/07/0025 July 2000 | SECRETARY RESIGNED |
| 25/07/0025 July 2000 | NEW SECRETARY APPOINTED |
| 26/05/0026 May 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 26/05/00;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 05/08/995 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 21/02/9921 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 09/11/989 November 1998 | NEW DIRECTOR APPOINTED |
| 09/11/989 November 1998 | NEW DIRECTOR APPOINTED |
| 03/11/983 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 20/10/9820 October 1998 | NEW SECRETARY APPOINTED |
| 20/10/9820 October 1998 | SECRETARY RESIGNED |
| 12/10/9812 October 1998 | NC INC ALREADY ADJUSTED 02/10/98 |
| 12/10/9812 October 1998 | REGISTERED OFFICE CHANGED ON 12/10/98 FROM: A3 HOUSE BOURNE MILL ESTATE GUILDFORD ROAD FARNHAM SURREY GU9 9PS |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 12/10/9812 October 1998 | NEW SECRETARY APPOINTED |
| 12/10/9812 October 1998 | DIRECTOR RESIGNED |
| 12/10/9812 October 1998 | SECRETARY RESIGNED |
| 12/10/9812 October 1998 | AUDITOR'S RESIGNATION |
| 12/10/9812 October 1998 | ALTER MEM AND ARTS 02/10/98 � NC 6000/6001 02/10/98 |
| 12/10/9812 October 1998 | ALTER MEM AND ARTS 02/10/98 NC INC ALREADY ADJUSTED 02/10/98 |
| 12/10/9812 October 1998 | ALTER MEM AND ARTS 02/10/98 |
| 12/10/9812 October 1998 | ALTER MEM AND ARTS 02/10/98 |
| 07/10/987 October 1998 | AUDITOR'S RESIGNATION |
| 21/01/9821 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 30/01/9730 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 20/11/9620 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 09/01/969 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 25/10/9525 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 23/01/9523 January 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 23/01/9523 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 17/11/9417 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 04/11/944 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/944 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/941 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/9429 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/9423 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/945 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/941 March 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 01/03/941 March 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/03/941 March 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 23/11/9323 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 22/01/9322 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/01/9322 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 22/01/9322 January 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 27/07/9227 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 15/01/9215 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 22/11/9122 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 21/11/9121 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/913 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/913 October 1991 | NEW SECRETARY APPOINTED |
| 03/10/913 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/917 August 1991 | AUDITOR'S RESIGNATION |
| 06/08/916 August 1991 | AUDITOR'S RESIGNATION |
| 01/08/911 August 1991 | DIRECTOR RESIGNED |
| 08/05/918 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 16/08/9016 August 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 02/03/902 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 14/11/8914 November 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 26/04/8926 April 1989 | REGISTERED OFFICE CHANGED ON 26/04/89 FROM: G OFFICE CHANGED 26/04/89 THE PINES BROAD STREET GUILDFORD SURREY GU3 3BH |
| 01/02/891 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/8911 January 1989 | RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS |
| 02/12/882 December 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 29/11/8829 November 1988 | LOCATION OF REGISTER OF MEMBERS |
| 26/09/8726 September 1987 | RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS |
| 26/09/8726 September 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 22/04/8722 April 1987 | DIRECTOR RESIGNED |
| 27/12/8627 December 1986 | RETURN MADE UP TO 24/07/86; FULL LIST OF MEMBERS |
| 15/11/8615 November 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 27/11/6927 November 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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